ĀDAŽU ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
237 by paid taxes
44 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĀDAŽU ĪPAŠUMI" |
| Registration number, date | 50003737361, 07.04.2005 |
| VAT number | LV50003737361 from 23.05.2005 Europe VAT register |
| Register, date | Commercial Register, 07.04.2005 |
| Legal address | Attekas iela 6, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 614 845 EUR, registered payment 22.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 83.21 | 39.97 | 48.35 |
| Personal income tax (thousands, €) | 10.01 | 6.13 | 4.22 |
| Statutory social insurance contributions (thousands, €) | 23.37 | 15.44 | 11.46 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 614 845 | € 1 | € 614 845 | Latvia | 11.11.2022 | 22.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Attekas iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Attekas iela 6 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Attekas iela 6 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.08.2024 | PDF (84.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (84.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (84.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (83.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (180.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (892.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (2.39 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2015 | HTML (99.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report | 21.06.2010 | TIF (327.03 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (349.48 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (486.85 KB) | ||
2006 |
Annual report | 29.12.2008 | TIF (1.12 MB) | ||
2005 |
Annual report | 19.02.2007 | TIF (524.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26.5 KB | 22.11.2022 | 11.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 22.11.2022 | 11.11.2022 | 1 |
Articles of Association |
DOCX | 20.2 KB | 22.11.2022 | 11.11.2022 | 1 |
Articles of Association |
DOCX | 20.2 KB | 22.11.2022 | 11.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.17 KB | 22.11.2022 | 11.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.17 KB | 22.11.2022 | 11.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.85 KB | 22.11.2022 | 11.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.85 KB | 22.11.2022 | 11.11.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.46 KB | 08.07.2022 | 21.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
167.62 KB | 15.02.2022 | 02.02.2022 | 3 | |
Amendments to the Articles of Association |
DOCX | 21.93 KB | 11.08.2020 | 23.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 21.93 KB | 11.08.2020 | 23.07.2020 | 1 |
Articles of Association |
DOCX | 22.55 KB | 11.08.2020 | 23.07.2020 | 1 |
Articles of Association |
DOCX | 22.55 KB | 11.08.2020 | 23.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.51 KB | 11.08.2020 | 23.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.51 KB | 11.08.2020 | 23.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 11.08.2020 | 23.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 11.08.2020 | 23.07.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 130.89 KB | 22.12.2020 | 29.06.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 128.53 KB | 18.05.2020 | 12.05.2020 | 4 |
Amendments to the Articles of Association |
TIF | 10.97 KB | 25.07.2019 | 15.07.2019 | 1 |
Articles of Association |
TIF | 48.48 KB | 25.07.2019 | 15.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.39 KB | 17.07.2019 | 15.07.2019 | 1 |
Shareholders’ register |
TIF | 40.13 KB | 17.07.2019 | 15.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11 KB | 27.02.2019 | 21.02.2019 | 1 |
Articles of Association |
TIF | 49.63 KB | 27.02.2019 | 21.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.99 KB | 27.02.2019 | 21.02.2019 | 1 |
Shareholders’ register |
TIF | 41.89 KB | 27.02.2019 | 21.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.19 KB | 23.11.2018 | 20.11.2018 | 1 |
Articles of Association |
TIF | 50.21 KB | 23.11.2018 | 20.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.6 KB | 23.11.2018 | 20.11.2018 | 1 |
Shareholders’ register |
TIF | 69.83 KB | 23.11.2018 | 20.11.2018 | 3 |
Shareholders’ register |
TIF | 43.88 KB | 23.11.2018 | 20.11.2018 | 2 |
Shareholders’ register |
TIF | 56.96 KB | 10.08.2017 | 19.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.51 KB | 05.06.2017 | 16.05.2017 | 1 |
Articles of Association |
TIF | 59.74 KB | 05.06.2017 | 16.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.95 KB | 05.06.2017 | 16.05.2017 | 1 |
Shareholders’ register |
TIF | 58.35 KB | 05.06.2017 | 16.05.2017 | 2 |
Shareholders’ register |
TIF | 21.99 KB | 01.03.2013 | 12.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 43.88 KB | 22.11.2022 | 16.11.2022 | 1 |
Application |
DOCX | 43.88 KB | 22.11.2022 | 16.11.2022 | 1 |
Acceptance-conveyance act |
DOC | 41 KB | 22.11.2022 | 11.11.2022 | 1 |
Acceptance-conveyance act |
DOC | 41 KB | 22.11.2022 | 11.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.32 KB | 22.11.2022 | 11.11.2022 | 1 |
Articles of Association |
EDOC | 26.06 KB | 22.11.2022 | 11.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.92 KB | 22.11.2022 | 11.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.92 KB | 22.11.2022 | 11.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 22.11.2022 | 11.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 22.11.2022 | 11.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.27 KB | 22.11.2022 | 11.11.2022 | 1 |
Shareholders’ register |
EDOC | 23.76 KB | 22.11.2022 | 11.11.2022 | 1 |
Appraisal reports |
147.27 KB | 22.11.2022 | 09.11.2022 | 1 | |
Appraisal reports |
147.27 KB | 22.11.2022 | 09.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
134.92 KB | 08.07.2022 | 05.07.2022 | 1 | |
Application |
134.92 KB | 08.07.2022 | 05.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 08.07.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 08.07.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
DOCX | 36.79 KB | 15.02.2022 | 04.02.2022 | 2 |
Application |
DOCX | 36.79 KB | 15.02.2022 | 04.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 150.25 KB | 15.02.2022 | 02.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
TIF | 58.72 KB | 22.12.2020 | 14.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
EDOC | 56.62 KB | 11.08.2020 | 29.07.2020 | 3 |
Application |
DOCX | 51.55 KB | 11.08.2020 | 29.07.2020 | 3 |
Application |
DOCX | 51.55 KB | 11.08.2020 | 29.07.2020 | 3 |
Acceptance-conveyance act |
EDOC | 23.65 KB | 11.08.2020 | 23.07.2020 | 1 |
Acceptance-conveyance act |
DOCX | 17.65 KB | 11.08.2020 | 23.07.2020 | 1 |
Acceptance-conveyance act |
DOCX | 17.65 KB | 11.08.2020 | 23.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 27.77 KB | 11.08.2020 | 23.07.2020 | 1 |
Articles of Association |
EDOC | 28.37 KB | 11.08.2020 | 23.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.06 KB | 11.08.2020 | 23.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.28 KB | 11.08.2020 | 23.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.06 KB | 11.08.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.92 KB | 11.08.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.02 KB | 11.08.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.02 KB | 11.08.2020 | 23.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.69 KB | 11.08.2020 | 23.07.2020 | 1 |
Shareholders’ register |
EDOC | 25.4 KB | 11.08.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.68 KB | 22.12.2020 | 29.06.2020 | 1 |
Appraisal reports |
DOCX | 25.02 KB | 11.08.2020 | 02.06.2020 | 2 |
Appraisal reports |
EDOC | 30.79 KB | 11.08.2020 | 02.06.2020 | 2 |
Appraisal reports |
DOCX | 25.02 KB | 11.08.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 21.05.2020 | 21.05.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 19.39 KB | 18.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 93.29 KB | 17.07.2019 | 15.07.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.44 KB | 17.07.2019 | 15.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.24 KB | 17.07.2019 | 15.07.2019 | 2 |
Appraisal reports |
674.12 KB | 22.07.2019 | 10.07.2019 | 3 | |
Appraisal reports |
674.12 KB | 22.07.2019 | 10.07.2019 | 3 | |
Appraisal reports |
EDOC | 671.36 KB | 22.07.2019 | 10.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 01.03.2019 | 01.03.2019 | 2 |
Acceptance-conveyance act |
TIF | 33.09 KB | 27.02.2019 | 21.02.2019 | 1 |
Application |
TIF | 116.64 KB | 27.02.2019 | 21.02.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.35 KB | 27.02.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.91 KB | 27.02.2019 | 21.02.2019 | 2 |
Appraisal reports |
131.69 KB | 26.02.2019 | 20.02.2019 | 2 | |
Appraisal reports |
EDOC | 185.84 KB | 26.02.2019 | 20.02.2019 | 2 |
Appraisal reports |
EDOC | 132.24 KB | 26.02.2019 | 20.02.2019 | 2 |
Appraisal reports |
186.01 KB | 26.02.2019 | 20.02.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 27.11.2018 | 27.11.2018 | 2 |
Acceptance-conveyance act |
TIF | 33.93 KB | 23.11.2018 | 20.11.2018 | 1 |
Application |
TIF | 178.09 KB | 23.11.2018 | 20.11.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.92 KB | 23.11.2018 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 23.11.2018 | 20.11.2018 | 2 |
Appraisal reports |
EDOC | 110.64 KB | 22.11.2018 | 16.11.2018 | 3 |
Appraisal reports |
112.5 KB | 22.11.2018 | 16.11.2018 | 3 | |
Appraisal reports |
112.5 KB | 22.11.2018 | 16.11.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
TIF | 91.38 KB | 10.08.2017 | 19.07.2017 | 2 |
Acceptance-conveyance act |
TIF | 31.49 KB | 10.08.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 93.46 KB | 05.06.2017 | 16.05.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.26 KB | 05.06.2017 | 16.05.2017 | 1 |
Appraisal reports |
TIF | 91.36 KB | 05.06.2017 | 16.05.2017 | 2 |
Other documents |
TIF | 14.67 KB | 05.06.2017 | 16.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.58 KB | 05.06.2017 | 16.05.2017 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register